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D.B. REES (BUILDERS) LIMITED

Learn more about D.B. REES (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62A STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LB

D.B. REES (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00943237
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.28
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.03
SUSAN ELIZABETH BALL AND ROSEMARY EILEEN HENDRY
LEGAL CHARGE - Outstanding on 2005.02.07
DENTON AND CO TRUSTEES LIMITED, DAVID BALFOUR REES, PATRICIA REES, GARY REES, GLYN NICHOLAS REES, MICHAEL JAMES HEMINGWAY-REES
LEGAL CHARGE - Outstanding on 2012.07.04

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
£2.95
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN NICHOLAS REES / 07/10/2012
Form type: CH01
Date: 2012.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BALFOUR REES / 07/10/2012
Form type: CH01
Date: 2012.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MICHAEL JAMES HEMINGWAY REES
Form type: AP01
Date: 2012.02.15
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07/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.26
£2.95
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07/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.17
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
Child documents:
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 21 STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1HT
Form type: 287
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, 20 STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1HT
Form type: 287
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/01
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 20 STATION ROAD, WATFORD, HERTS, WD1 1EG
Form type: 287
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.30
£2.95
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ALTER MEM AND ARTS 09/01/96
Form type: SRES01
Date: 1996.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25

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Company directors and board members:

GARY REES (current)
Secretary, 2005.03.21
90 GREEN LANE , BOVINGDON
HP3 0LA, HERTFORDSHIRE
DAVID BALFOUR REES (current)
Director, BUILDING DIRECTOR, 1991.07.30
STOCKS CAROON DRIVE SARRATT , RICKMANSWORTH
WD3 6DD, HERTS
GARY REES (current)
Director, QUANTITY SURVEYOR, 1991.07.30
90 GREEN LANE , BOVINGDON
HP3 0LA, HERTFORDSHIRE
GLYN NICHOLAS REES (current)
Director, CONTRACTS MANAGER, 1991.07.30
HEMINGWAYS ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
MICHAEL JAMES HEMINGWAY REES (current)
Director, 2012.02.01
62A STATION ROAD KINGS LANGLEY , HERTFORDSHIRE
WD4 8LB
PATRICIA REES (resigned)
Secretary, 1991.07.30 - 2005.03.21
STOCKS CAROON DRIVE SARRATT , RICKMANSWORTH
WD3 6DD, HERTS

Companies near to D.B. REES (BUILDERS) ltd.

Information about the Private Limited Company D.B. REES (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data